Budapest woman abused with false documents and stolen from bank accounts
- A 30 -year -old Budapest woman worked as a personality thief
- Court arrested the suspect and counted on additional victims
- Police are afraid that the matter is just the beginning of the series
The story began in December last year. The police were called to a branch in Budapest because they thought they banker He wanted to get money. The bank’s internal security system has indicated that a customer had previously complained to the bank that he had unauthorized a foreign $ 800,000 from his account. A woman in the bank’s name was a woman in the bank branch, and she wanted to apply for access to the invoice, but the bank said it was not their client, Mónika F., initiated the procedure.
Battle won by a customer but the majority itself bears the damage to bank fraud
Sergeant Zsolt Laponyi was the closest to the bank to the bank on the morning of December 16, 2024. The suspicious woman confirmed herself with an oca in the name of F. Mónika, but committed a huge buck, dictated her place of birth to the police, marked February 30, and the month up to 29 days.
« To clarify the identity, I repeatedly asked the lady, which did not match at all with the signature of Function in the banking electronic system, » said the sergeant, who then checked the woman’s portrait in the records. The portrait of the « customer », which was retained in the bank, also decorated three women’s documents: she deceived the government office’s branches.
After that, there was nothing to deny, Anita H. announced her own data. The policeman inspected his bag, from which bank papers, bills, credit cards, and personal documents were found. Based on an invoice, he was invaded at a hotel, and there was a fake name, accumulating a huge debt. He rented an apartment with Kamu documents, damaging one of the apartment publishers by more than HUF 5 million.
The fraudulent queue spoke to Blikk – sold the western track, healed, and the rogue parish priest – we are track!
Anita H. was arrested by the court because it turned out that he had committed similar crimes not only in Budapest, but also in other areas of the country. In June 2024, he purchased a phone with an Okma with his own portrait, but in November last year, a branch borrowed HUF 1.26 million with a false reason, in December an IX. district bank. Kisvárda asked for loans from individuals, so he knew he didn’t know, but he didn’t want to give them. In addition, they are investigated for the threat of a minor, in the XIII. The district guardianship office announced that he had forgotten to take care of his child because of a lot of fraud.
The case is becoming more and more intricate, and police fears that the crimes revealed so far will only start the series, and that much more fraud can burden the personality thief account.
They received an important warning from the police
« It seems clear that he was able to get his own name and data in the confidence of his victims, obtaining their data, » Gábor Molnár, a data protection expert, analyzed the incident. – You could claim documents online, using your own photo, thus deceiving bank clerks. Since the original passwords, electronic mailing address, and entry data made by a code generator could be signed up, there was no obstacle to the issuance of documents, and financial institutions only asked for it, and their originality was not their responsibility.
